Liberty Energy Company Calls AGM With These Agendas
Wed, Dec 18, 2024 11:56 AM on Latest, AGM/Special AGM, Book Closure,
Liberty Energy Company Limited (LEC) has called its 15th AGM on 25th Poush, 2081. The meeting will be held in Anmol Banquet, Sankhamul, Kathmandu, starting at 10:30 AM that day.
These are the agendas of the AGM:
1) Endorsement of financial reports for the fiscal years 2080/81.
2) Endorse the auditor's report with PL statements, financial reports, and cash flow reports.
3) Endorse the appointment of the auditor for the fiscal years 2081/82.
One of the major agendas for the meeting includes seeking approval to grant full authority to the Board of Directors to merge with other suitable companies operating in a similar field. The board aims to undertake all necessary procedures to facilitate the merger, ensuring alignment with the company's strategic goals.
Poush 11 is the book closure date. Thus, shareholders maintained before that are entitled to attend the AGM.
As of writing, LEC closed at Rs. 207.90.
